CASA ACADEMY
Minutes
Board Meeting
Date and Time
Monday June 6, 2022 at 1:00 PM
Location
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Meeting ID: 861 5489 2241
Passcode: 850984
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Meeting ID: 861 5489 2241
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CASA Academy Board and committee meetings will take place via conference call, online meeting platform, or in person. Per A.R.S. ยง 38-431.02, notice of meetings for CASA Academy and any of its committees will be posted on this website. Notices will also be posted in the main office of CASA Academy (8047 N 35th Ave. Phoenix, AZ 85051) which is open from 8:00 a.m. to 4:30 p.m., Monday-Friday.
Trustees Present
D. Brown (remote), E. Hunt (remote), L. Osselaer (remote), M. Campillo (remote), M. Major (remote), M. Tucker (remote)
Trustees Absent
E. Gould, G. Collier, K. Evans, K. Holmes
Ex Officio Members Present
T. Clayton Cundy (remote)
Non Voting Members Present
T. Clayton Cundy (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. New Business
A.
Vote on Teach Away Agreement
| Roll Call | |
|---|---|
| K. Holmes |
Absent
|
| E. Hunt |
Aye
|
| E. Gould |
Absent
|
| M. Campillo |
Aye
|
| M. Tucker |
Aye
|
| D. Brown |
Aye
|
| G. Collier |
Absent
|
| M. Major |
Aye
|
| L. Osselaer |
Aye
|
| K. Evans |
Absent
|
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| K. Holmes |
Absent
|
| E. Gould |
Absent
|
| M. Campillo |
Aye
|
| E. Hunt |
Aye
|
| K. Evans |
Absent
|
| L. Osselaer |
Aye
|
| M. Major |
Aye
|
| G. Collier |
Absent
|
| D. Brown |
Aye
|
| M. Tucker |
Aye
|
Ms. Clayton Cundy gave an overview of the Teach Away agreement.